2023-07 KENYA – Banking Information (Specialty)

Presentations Instructors

Douglas Sloan

Hierarchy and Structure within the Banking Sector

3 July
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Douglas Sloan

Other Financial Services: Securities, Hedge Funds, Trade Finance

4 July
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Douglas Sloan

ML Risks involving Intermediaries and Corporate Structure

4 July
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Douglas Sloan

Production order Preparation

4 July
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Ralf Oberle

SAR / STR Intelligence

4 July
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Jeff Cooper

Financial Records Analysis

5 July
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Mark Waldon

Covert Planning / Operational Security

5 July
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Ralf Oberle

Search Operation Planning Considerations

6 July
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Ralf Oberle

International Search and Asset Recovery

6 July
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Ralf Oberle

International Cooperation- TIEA

July 6
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Ralf Oberle

International Cooperation - Legal Assistance

July 6
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Amjad Qaqish

Financial Undercover Operations Considerations

7 July
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Amjad Qaqish

Whistleblower / Informant Handling

7 July
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Jeff Cooper

Legal Perspectives

10 July
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Anthony Cook

Interviewing Techniques

Juy 11
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Jeff Cooper

Money Laundering

July 11
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Jeff Cooper

Crypto Investigations and Banking Information Part 1

12 July
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Jeff Cooper

Crypto Investigations and Banking Information Part 2

12 July
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Instructors

Mark Waldon

USA

Instructor